CL

CT 07633600 LIMITED

Active

Company number 07633600

London, United Kingdom · Incorporated 13 May 2011

Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

Last updated on 31 March 2026

Dental practice activities · SIC 86230

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Overdue
Total raised
£99
Shares allotted
99
Latest round
1 December 2011

Company history

Previous company names

QUEENSWAY VENTURES LIMITED · 13 May 2011 – 3 February 2012

ROBIN TIGER LIMITED · 3 February 2012 – 21 January 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 May 2023
Next due
31 May 2025
Overdue by 16 months
Confirmation statement Overdue
Last filed
4 January 2025
Next due
18 January 2026
Overdue by 9 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 31 March 2026
  • MORNE WILLIAMS (51.7%)
  • DESIRE WILLIAMS (45.4%)
  • ROBIN WILLIAMS (2.9%)
Total shares
350
Nominal value
£350.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 350 GBP £350.000
Total 350

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DESIRE WILLIAMS ORDINARY 159 45.43% 159 45.43%
MORNE WILLIAMS ORDINARY 181 51.71% 181 51.71%
ROBIN WILLIAMS ORDINARY 10 2.86% 10 2.86%
Total 350 100% 350 100%

Officers

No officers on record.

Persons with significant control

PS
American Asset Holdings, Llc
Ownership Of Shares 75 To 100 Percent
19 January 2026

Funding

1 funding round
1 December 2011
ORDINARY · 99 shares allotted
£99
Total (1 round, 99 shares)
£99

Filing history

Certificate Change Of Name Company
Change Of Name
21 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2026 View
Appoint Corporate Director Company With Name Date
Officers
21 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 January 2026 View
Termination Director Company With Name Termination Date
Officers
21 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2019 View
Change Person Director Company With Change Date
Officers
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 March 2012 View
Appoint Person Director Company With Name
Officers
5 March 2012 View
Certificate Change Of Name Company
Change Of Name
3 February 2012 View
Change Of Name Notice
Change Of Name
3 February 2012 View
Capital Allotment Shares
Capital
24 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 January 2012 View
Termination Director Company With Name
Officers
24 January 2012 View
Termination Secretary Company With Name
Officers
24 January 2012 View
Incorporation Company
Incorporation
13 May 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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